The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Gordon, Paul Andrew
    Managing Director born in May 1967
    Individual (4 offsprings)
    Officer
    2015-02-13 ~ dissolved
    OF - director → CIF 0
  • 2
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Corporate (6 parents, 332 offsprings)
    Officer
    2017-05-04 ~ dissolved
    OF - secretary → CIF 0
  • 3
    The Mound, Edinburgh, United Kingdom
    Corporate (15 parents, 90 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 25
  • 1
    Walsh, Aidene Frances
    Director born in April 1967
    Individual (5 offsprings)
    Officer
    2015-02-13 ~ 2016-04-27
    OF - director → CIF 0
  • 2
    Ritchie, Carol Ann
    Finance Director born in January 1959
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2004-04-30
    OF - director → CIF 0
  • 3
    Griffiths, Michael John David, Mr.
    Director born in February 1949
    Individual (10 offsprings)
    Officer
    2011-04-18 ~ 2015-02-13
    OF - director → CIF 0
  • 4
    Hare, Robert Brown
    Director born in September 1960
    Individual (35 offsprings)
    Officer
    2004-01-20 ~ 2005-03-07
    OF - director → CIF 0
  • 5
    Chessman, Steven David Russell
    Sales Director born in September 1963
    Individual
    Officer
    2010-08-27 ~ 2011-02-28
    OF - director → CIF 0
  • 6
    Kilgallon, Donald Bernard
    Chartered Secretary born in November 1947
    Individual
    Officer
    1999-06-22 ~ 2003-04-01
    OF - director → CIF 0
  • 7
    Hammond, John Sidney
    Assistant General Manager born in April 1944
    Individual
    Officer
    ~ 2000-02-03
    OF - director → CIF 0
  • 8
    Nixon, Raymond
    Individual (3 offsprings)
    Officer
    ~ 2000-05-31
    OF - secretary → CIF 0
  • 9
    Staples, Martin Kenneth
    Accountant born in February 1973
    Individual (3 offsprings)
    Officer
    2006-01-04 ~ 2006-10-31
    OF - director → CIF 0
  • 10
    Trace, James Owen
    Senior Manager born in August 1963
    Individual (5 offsprings)
    Officer
    2011-04-18 ~ 2015-02-13
    OF - director → CIF 0
  • 11
    Sandrey, Mark James
    Company Director born in June 1971
    Individual
    Officer
    2014-01-22 ~ 2015-03-10
    OF - director → CIF 0
  • 12
    Taylor, Charles Stuart
    General Manager born in September 1948
    Individual
    Officer
    ~ 1991-12-06
    OF - director → CIF 0
  • 13
    Goodship, Mark David
    Director born in June 1975
    Individual
    Officer
    2015-02-13 ~ 2017-08-02
    OF - director → CIF 0
  • 14
    Perry, Michael Richard
    Company Director born in February 1944
    Individual
    Officer
    ~ 1999-07-30
    OF - director → CIF 0
  • 15
    Han, Philip James
    A Director born in December 1962
    Individual
    Officer
    2003-04-01 ~ 2003-11-12
    OF - director → CIF 0
  • 16
    Holme, Judith Angela
    Head Of Finance born in April 1965
    Individual (1 offspring)
    Officer
    2009-06-30 ~ 2011-12-09
    OF - director → CIF 0
  • 17
    Morrissey, John Michael
    Chartered Accountant born in April 1961
    Individual (1 offspring)
    Officer
    2009-06-30 ~ 2010-08-31
    OF - director → CIF 0
  • 18
    Webster, Alistair Linn
    Accountant born in October 1953
    Individual
    Officer
    2004-01-20 ~ 2009-06-30
    OF - director → CIF 0
  • 19
    Ballingall, Stuart James
    Chartered Accountant born in March 1964
    Individual
    Officer
    2007-01-15 ~ 2009-06-30
    OF - director → CIF 0
  • 20
    Reid, George Gibson
    Accountant born in December 1968
    Individual
    Officer
    2004-01-20 ~ 2006-01-04
    OF - director → CIF 0
  • 21
    Edwards, Jayson
    Accountant born in January 1964
    Individual (3 offsprings)
    Officer
    2011-12-09 ~ 2014-01-22
    OF - director → CIF 0
  • 22
    Brown, John Sydney
    Company Director born in May 1932
    Individual (2 offsprings)
    Officer
    ~ 1996-05-20
    OF - director → CIF 0
  • 23
    Gittins, Paul
    Deputy Company Secretary born in December 1955
    Individual (17 offsprings)
    Officer
    1999-06-22 ~ 2004-01-20
    OF - director → CIF 0
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    2000-06-01 ~ 2017-05-04
    OF - secretary → CIF 0
  • 24
    Grace, Adrian Thomas
    Managing Director born in May 1963
    Individual (9 offsprings)
    Officer
    2008-02-27 ~ 2009-01-16
    OF - director → CIF 0
  • 25
    Town, Lindsay John
    Managing Director born in August 1954
    Individual (7 offsprings)
    Officer
    2004-01-20 ~ 2008-02-27
    OF - director → CIF 0
parent relation
Company in focus

GLOSSTRIPS LIMITED

Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Related profiles found in government register
  • GLOSSTRIPS LIMITED
    Info
    Registered number SC053015
    Ey Atria One, 144 Morrison Street, Edinburgh EH3 8EB
    Private Limited Company incorporated on 1973-05-02 and dissolved on 2019-01-08 (45 years 8 months). The company status is Dissolved.
    CIF 0
  • GLOSSTRIPS LIMITED
    S
    Registered number Sc053015
    Level 1, Citymark, 150 Fountainbridge, Edinburgh, Scotland, EH3 9PE
    Private Company Limited By Shares in Companies House - Edinburgh, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Mound, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.